Advanced company searchLink opens in new window

TL REALISATIONS LIMITED

Company number 04001915

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2011 AA Full accounts made up to 31 December 2010
26 May 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
20 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5
06 Apr 2011 AP01 Appointment of Mr Martyn Lewis Emmerson as a director
05 Apr 2011 AP01 Appointment of Mr Jeremy Peter Jackson as a director
01 Apr 2011 TM01 Termination of appointment of Christopher Hill as a director
28 Jul 2010 AA Full accounts made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for James Edward Sullivan Birch on 25 May 2010
25 May 2010 CH01 Director's details changed for Mr Christopher Hill on 25 May 2010
25 May 2010 CH03 Secretary's details changed for Sylvain Marc Pignet on 25 May 2010
03 Feb 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 5
14 Oct 2009 AA Full accounts made up to 31 December 2008
10 Jul 2009 363a Return made up to 25/05/09; full list of members
15 Apr 2009 288b Appointment terminated director ian meakins
14 Oct 2008 288b Appointment terminated director john martin
14 Oct 2008 288a Director appointed mr christopher frederick hill
09 Sep 2008 288c Director's change of particulars / ian meakins / 19/11/2007
24 Jul 2008 AA Full accounts made up to 31 December 2007
11 Jun 2008 363a Return made up to 25/05/08; full list of members
26 Nov 2007 288a New director appointed
29 Oct 2007 AA Full accounts made up to 31 December 2006
05 Jul 2007 288b Director resigned
19 Jun 2007 363a Return made up to 25/05/07; full list of members
19 Jun 2007 288c Director's particulars changed